Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
PSC01 |
Notification of Kenneth Russell as a person with significant control on 3 November 2024
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10 Oct 2024 |
PSC07 |
Cessation of Stuart Robert Riddell as a person with significant control on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Stuart Robert Riddell as a director on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Kenneth Russell as a director on 10 October 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 30 August 2023
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
PSC04 |
Change of details for Mr Stuart Robert Riddell as a person with significant control on 26 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
AD01 |
Registered office address changed from , 1 Bank House. Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland to 1 Bank House. Gardyne Street Friockheim Arbroath DD11 4SG on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Allan Munro Wilson as a director on 26 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Allan Munro Wilson as a person with significant control on 26 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from , 1 Bank House, Gardyne Street, Friokheim, Arbroath Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland to 1 Bank House. Gardyne Street Friockheim Arbroath DD11 4SG on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from , Bank Flat Gardyne Street, Friockheim, Arbroath, DD11 4SG, Scotland to 1 Bank House. Gardyne Street Friockheim Arbroath DD11 4SG on 27 February 2024
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19 Feb 2024 |
PSC01 |
Notification of Stuart Robert Riddell as a person with significant control on 16 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Stuart Robert Riddell as a director on 16 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Allan Wilson as a person with significant control on 14 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Stuart Robert Riddell as a person with significant control on 12 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Riddell as a director on 30 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Allan Munro Wilson as a director on 30 January 2024
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26 Dec 2023 |
TM02 |
Termination of appointment of Allan Munro Wilson as a secretary on 23 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Mr Allan Munro Wilson as a secretary on 11 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Allan Munro Wilson as a director on 11 December 2023
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